General information
Cpnz Limited
Type: NZ Limited Company (Ltd)9429031012126
New Zealand Business Number
3479454
Company Number
Registered
Company Status
107351337
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Cpnz Limited (issued a New Zealand Business Number of 9429031012126) was incorporated on 21 Jul 2011. 7 addresess are in use by the company: 1 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service). Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland had been their registered address, until 10 Jul 2024. 240000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240000 shares (100 per cent of shares), namely:
Impac Services Limited (an entity) located at Penrose, Auckland postcode 1061. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Cpnz Limited. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Box 8867, Symonds Street, Auckland, 1150 | Postal | 12 Jul 2019 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Physical | 02 Oct 2019 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 02 Jul 2021 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & delivery | 02 Jul 2024 |
Contact info
64 21 613317
Phone (Phone)
jessica.nicodemus@impac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jessica.nicodemus@impac.co.nz
Email
www.prequal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
|
Gabrielle Kim Aves
St Heliers, Auckland, 1071
Address used since 01 Oct 2024
Remuera, Auckland, 1050
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Richard John Gibson
Khandallah, Wellington, 6035
Address used since 25 Nov 2014 |
Director | 21 Jul 2011 - 18 Nov 2021 |
|
Michael Julian Cosman
Point Howard, Lower Hutt, 5013
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 28 Nov 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & delivery | 02 Jul 2024 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & service | 10 Jul 2024 |
Principal place of activity
| Level 1, Millennium Centre Phase Ii, Building C , 600 Great South Road, Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Oct 2019 - 10 Jul 2024 |
| Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 | Service | 02 Oct 2019 - 10 Jul 2024 |
| 4/1 Cross Street, Newton, Auckland, 1020 | Physical | 12 Jul 2017 - 02 Oct 2019 |
| 4/1 Cross Street, Newton, Auckland, 1020 | Registered | 12 Jul 2017 - 14 Oct 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Jul 2011 - 12 Jul 2017 |
Financial Data
Financial info
240000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Impac Services Limited Shareholder NZBN: 9429037490331 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Kirsten Mary Individual |
Khandallah Wellington 6035 |
26 Jul 2012 - 29 Jul 2014 |
|
Cosman Family Trust Other |
26 Jul 2012 - 29 Jul 2014 | |
|
Cosman, Jacqui Individual |
Point Howard Lower Hutt 5013 |
26 Jul 2012 - 29 Jul 2014 |
|
Gibson, Richard John Individual |
Khandallah Wellington 6035 |
26 Jul 2012 - 29 Jul 2014 |
|
Reeves, Thomas St Leger Director |
Remuera Auckland 1050 |
26 Jul 2012 - 29 Jul 2014 |
|
Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 Entity |
21 Jul 2011 - 26 Jul 2012 | |
|
Richard John Gibson Director |
Khandallah Wellington 6035 |
26 Jul 2012 - 29 Jul 2014 |
|
Impac Services Limited Shareholder NZBN: 9429037490331 Company Number: 977706 Entity |
21 Jul 2011 - 26 Jul 2012 | |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
26 Jul 2012 - 29 Jul 2014 | |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
26 Jul 2012 - 29 Jul 2014 | |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
26 Jul 2012 - 29 Jul 2014 | |
|
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
26 Jul 2012 - 29 Jul 2014 | |
|
Michael Julian Cosman Director |
Point Howard Lower Hutt 5013 |
26 Jul 2012 - 29 Jul 2014 |
|
Null - Cosman Family Trust Other |
26 Jul 2012 - 29 Jul 2014 | |
|
Wardman-reeves, Tara Jane Individual |
Remuera Auckland 1050 |
26 Jul 2012 - 29 Jul 2014 |
|
Cosman, Michael Julian Individual |
Point Howard Lower Hutt 5013 |
26 Jul 2012 - 29 Jul 2014 |
Ultimate Holding Company
| Name | Impac Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977706 |
| Country of origin | NZ |
| Address |
Level 1, Millennium Centre Phase Ii, Building C 600 Great South Road, Greenlane Auckland 1051 |
Location
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